AU

ACTIMIZE UK LIMITED

Active

Company number 05135139

Southampton · Incorporated 21 May 2004

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nice Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Made Up Date
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
1 March 2010 View
Miscellaneous
Miscellaneous
4 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Accounts With Made Up Date
Accounts
7 October 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
23 May 2007 View
Auditors Resignation Company
Auditors
16 February 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Address
1 September 2006 View
Accounts With Accounts Type Small
Accounts
2 March 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Accounts
21 June 2004 View
Incorporation Company
Incorporation
21 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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